Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > S.S. AUDIO VIDEO LIMITED
Company Information for

S.S. AUDIO VIDEO LIMITED

RUSHTONS INSOLVENCY LIMITED, 3 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
01228857
Private Limited Company
Liquidation

Company Overview

About S.s. Audio Video Ltd
S.S. AUDIO VIDEO LIMITED was founded on 1975-10-06 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". S.s. Audio Video Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.S. AUDIO VIDEO LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED
3 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD1
 
Filing Information
Company Number 01228857
Company ID Number 01228857
Date formed 1975-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.S. AUDIO VIDEO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of S.S. AUDIO VIDEO LIMITED

Current Directors
Officer Role Date Appointed
MANOHAR SINGH JOHAL
 Company Secretary 1991-04-14
BALBIR KAUR JOHAL
 Director 1991-04-14
DARSHAN KAUR JOHAL
 Director 1991-04-14
GURDIAL SINGH JOHAL
 Director 1991-04-14
MANOHAR SINGH JOHAL
 Director 1991-04-14
MOKHAM SINGH JOHAL
 Director 1991-04-14
TARLOK SINGH JOHAL
 Director 1991-04-14
TARSAM KAUR JOHAL
 Director 1991-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDIAL SINGH JOHAL JOHAL DEVELOPMENTS LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active
MANOHAR SINGH JOHAL JOHAL DEVELOPMENTS LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active
TARLOK SINGH JOHAL JOHAL DEVELOPMENTS LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOK SINGH JOHAL / 20/12/2017
2017-10-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOK SINGH JOHAL / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TARSAM KAUR JOHAL / 22/11/2016
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 56,JAMES STREET BRADFORD WEST YORKSHIRE BD1 3PZ
2016-09-204.20STATEMENT OF AFFAIRS/4.19
2016-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1001
2016-05-16AR0114/04/16 FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1001
2015-06-09AR0114/04/15 FULL LIST
2015-05-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-16AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-02AR0114/04/14 FULL LIST
2014-03-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-17AR0114/04/13 FULL LIST
2013-04-29SH0128/03/13 STATEMENT OF CAPITAL GBP 1001
2013-04-17DISS40DISS40 (DISS40(SOAD))
2013-04-16AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-07-05AR0114/04/12 FULL LIST
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-18AR0114/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0114/04/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-13363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-26363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-04288cDIRECTOR'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-06-04288cDIRECTOR'S PARTICULARS CHANGED
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-17363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-08ELRESS366A DISP HOLDING AGM 23/05/95
1995-06-08ELRESS386 DISP APP AUDS 23/05/95
1995-06-08287REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 58 JAMES STREET BRADFORD BD1 3PZ
1995-06-08ELRESS252 DISP LAYING ACC 23/05/95
1995-04-26363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-06363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-18363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-05-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to S.S. AUDIO VIDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2016-09-14
Appointment of Liquidators2016-09-14
Resolutions for Winding-up2016-09-14
Meetings of Creditors2016-08-15
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against S.S. AUDIO VIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1993-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-03-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 181,650
Creditors Due Within One Year 2011-04-01 £ 673,778
Provisions For Liabilities Charges 2011-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.S. AUDIO VIDEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2011-04-01 £ 15,041
Current Assets 2011-04-01 £ 635,537
Debtors 2011-04-01 £ 103,944
Fixed Assets 2011-04-01 £ 251,605
Shareholder Funds 2011-04-01 £ 31,714
Stocks Inventory 2011-04-01 £ 516,552
Tangible Fixed Assets 2011-04-01 £ 248,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.S. AUDIO VIDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.S. AUDIO VIDEO LIMITED
Trademarks
We have not found any records of S.S. AUDIO VIDEO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S.S. AUDIO VIDEO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-04-10 GBP £24,675 Grants Capital Purps
Bradford Metropolitan District Council 2015-01-30 GBP £23,046 Grants Capital Purps
Bradford Metropolitan District Council 2014-12-05 GBP £23,914 Grants Capital Purps

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where S.S. AUDIO VIDEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyS. S. AUDIO VIDEO LIMITEDEvent Date2016-09-08
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 30th November 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons, Insolvency Ltd , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 8th September 2016 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS. S. AUDIO VIDEO LIMITEDEvent Date2016-09-08
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB : Alternative contact: Ivan Mckenzie, imckenzie@rushtonsifs.co.uk , 01274 598585
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS. S. AUDIO VIDEO LIMITEDEvent Date2016-09-08
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on the 8th September 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Raymond Stuart Claughton , IP No. 119 , Liquidator , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . Alternative contact: Ivan Mckenzie , imckenzie@rushtonsifs.co.uk , 01274 598585 . Gurdial Singh Johal :
 
Initiating party Event TypeMeetings of Creditors
Defending partyS. S. AUDIO VIDEO LIMITEDEvent Date2016-08-15
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Thursday 8th September 2016 at 10.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585, is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. Gurdial Singh Johal : 2nd day of August 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyS.S. AUDIO VIDEO LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.S. AUDIO VIDEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.S. AUDIO VIDEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD17 7DB